Walter Mortgage Company, LLC

Company Details

Name:	Walter Mortgage Company, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Effective Date:	20 Feb 2009 (16 years ago)
Business ID:	945298
State of Incorporation:	DELAWARE
Principal Office Address:	3000 BAYPORT DR., STE. 1100TAMPA, FL 33607

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Manager

Name	Role	Address
Charles E Cauthen	Manager	4211 W Boy Scout Blvd, Tampa, FL 33607

Member

Name	Role	Address
Charles Cauthen	Member	3000 BAYPORT DR., STE. 1100, TAMPA, FL 33607

President

Name	Role	Address
Charles Cauthen	President	3000 BAYPORT DR., STE. 1100, TAMPA, FL 33607

Vice President

Name	Role	Address
Joseph H Kelly	Vice President	3000 BAYPORT DR., STE. 1100, TAMPA, FL 33607

Secretary

Name	Role	Address
Jeanetta M Brown	Secretary	3000 BAYPORT DR., STE. 1100, TAMPA, FL 33607

Treasurer

Name	Role	Address
Kimberly A Perez	Treasurer	3000 BAYPORT DR., STE. 1100, TAMPA, FL 33607

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2012-01-31	Withdrawal
AR Payment Received	Filed	2011-12-25	AR Payment Received
Annual Report LLC	Filed	2011-03-17	Annual Report LLC
Formation Form	Filed	2009-02-20	Formation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1200158

Other Contract Actions

2012-03-05

other

Circuit	Fifth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2012-03-05
Termination Date	2012-05-03
Date Issue Joined	2012-04-09
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	Walter Mortgage Company, LLC
Role	Plaintiff

Name	DEWEY,
Role	Defendant

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State